Enforcement Directorate
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NATIONAL
Kerala High Court: In the KIIFB Masala Bond case has reserved its decision on the ED appeal
Kerala High Court: In an appeal filed by the Enforcement Directorate (ED) against a single judge bench’s interim order that…
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NATIONAL
Ranchi: In a Rs 307 Crore Multi-State MLM Fraud, ED Arrests Maxizone’s Director and Wife
Ranchi: In relation to a significant multi-level marketing (MLM) scam, Chandra Bhushan Singh, Director of Maxizone Touch Private Limited, and…
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NATIONAL
Mehul Choksi Extradition: Leading Belgian Court Rejects All Objections and Authorizes Fugitive Diamantaire’s Return to India
Mehul Choksi Extradition: The Belgian Court of Cassation dismissed fugitive diamantaire Mehul Choksi’s appeal against extradition to India, stating that…
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NATIONAL
Manipur: ED searches locations connected to self-styled state council leaders
Manipur: According to officials, the Enforcement Directorate searched Manipur on Wednesday as part of a money laundering investigation against certain…
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BUSINESS
Anil Ambani: Shares of Reliance Power and Reliance Infra owned by surge after an ADA Group clarification on FEMA violations
Anil Ambani: Following the company’s statement over purported FEMA infractions, shares of Anil Ambani’s Reliance Power and Reliance Infra increased.…
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NATIONAL
Illegal Cough Syrup Racket: ED Raids Several Sites in Jharkhand, Gujarat, and Uttar Pradesh
Illegal Cough Syrup Racket: The Enforcement Directorate’s (ED) Lucknow section raided sites in Uttar Pradesh, Gujarat, and Jharkhand on Friday…
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BUSINESS
Reliance: Due to FEMA violations, the ED seizes 13 of Anil Ambani’s Infra’s bank accounts
Reliance: In relation to a FEMA probe against Anil Ambani, the Enforcement Directorate (ED) has blocked over a dozen of…
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